天津建发(02515)拟于8月28日召开董事会审议2026年中期业绩及股息派付

公告速递
Aug 18

天津建设发展集团股份公司(02515.HK)8月18日公告称,董事会已排定于2026年8月28日(星期五)召开会议,届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩,并考虑派发中期股息(如有)。

公告显示,天津建发现任董事会成员包括:执行董事赵匡华、关凤丹、杨友华、倪拔群及马国群;主席兼非执行董事王文彬;以及独立非执行董事严兵、刘金璐、萧恕明。

公司在公告中指出,香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责,并对其准确性或完整性不作任何声明。

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